This is a regulatory intimation addressed to the Bombay Stock Exchange Limited, submitted pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Shukra Jewellery Limited will meet on Saturday, 14th November 2026. The meeting will be held at the company's registered office: Panchdhara Complex, 3rd Floor, Near the Grand Bhagawati Hotel, S.G Highway, Bodakdev, Ahmedabad - 380054, Gujarat.
The primary agenda for the meeting is:
1. To consider and approve the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter and half year ended on 30th September 2026.
2. To discuss any other business with the permission of the Chair.
Furthermore, in compliance with the company's code of conduct on insider trading, the trading window for securities has been closed from 1st October 2026. The window will remain closed until 48 hours after the declaration of the aforementioned financial results.
The letter is signed by Himmatlal Shah, Director (DIN: 01188001).